General information
Athh Limited
Type: NZ Limited Company (Ltd)9429039044914
New Zealand Business Number
527270
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
057145447
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Athh Limited (issued an NZ business number of 9429039044914) was launched on 18 Oct 1991. 7 addresess are currently in use by the company: Level 8, 138 The Terrace, Wellington, 6011 (type: office, delivery). Level 14, 13-27 Manners Street, Wellington had been their physical address, up to 26 Aug 2022. Athh Limited used other names, namely: Abel Tasman Hotel Holdings Limited from 16 Nov 1995 to 24 Sep 2009, City Development Limited (30 Aug 1993 to 16 Nov 1995) and Onzain Shelf Company Number 12 Limited (20 Jul 1993 - 30 Aug 1993). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Aharoni Corporate Trustees Limited (an entity) located at 138 The Terrace, Wellington postcode 6011. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Athh Limited. The Businesscheck information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 11785, Manners Street, Wellington, 6142 | Postal | 02 Apr 2019 |
| Level 14, 13-27 Manners Street, Wellington, 6011 | Delivery & office | 21 Apr 2020 |
| Level 8, 138 The Terrace, Wellington, 6011 | Registered & physical & service | 26 Aug 2022 |
| Level 8, 138 The Terrace, Wellington, 6011 | Office & delivery | 04 Apr 2023 |
Contact info
64 04 4991773
Phone (Phone)
info@primeproperty.co.nz
Email
invoices@primeproperty.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.Primeproperty.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eyal Aharoni
Roseneath, Wellington, 6011
Address used since 01 Oct 2023
Hataitai, Wellington, 6021
Address used since 21 Apr 2020
305 Evans Bay Parade, Wellington, 6021
Address used since 29 Apr 2015 |
Director | 01 Apr 2000 - current |
|
Hayim Hachum
Lower Hutt,
Address used since 08 Apr 1992 |
Director | 08 Apr 1992 - 01 Apr 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 8, 138 The Terrace, Wellington, 6011 | Office & delivery | 04 Apr 2023 |
Principal place of activity
| Level 14 , 13-27 Manners Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 13-27 Manners Street, Wellington, 6011 | Physical & registered | 10 Dec 2019 - 26 Aug 2022 |
| Level 7, Munro Benge House, 104 The Terrace, Wellington, 6011 | Physical & registered | 10 Apr 2019 - 10 Dec 2019 |
| Level 7, 104 The Terrace, Wellington, 6011 | Physical & registered | 11 Apr 2017 - 10 Apr 2019 |
| Level 6, 17-21 Whitmore Street, Wellington, 6011 | Registered & physical | 05 May 2014 - 11 Apr 2017 |
| Level 3, 86-90 Lambton Quay, Wellington, 6011 | Physical & registered | 08 May 2013 - 05 May 2014 |
| Level 4, 102-112 Lambton Quay, Wellington 6011 | Registered & physical | 07 May 2009 - 08 May 2013 |
| Level 11, 86-96 Victoria Street, Wellington | Registered & physical | 11 Oct 2007 - 07 May 2009 |
| Level 2, 2 Woodward Street, Wellington | Physical & registered | 15 Nov 2004 - 11 Oct 2007 |
| Level 8, 11-15 Church Street, Wellington | Registered | 15 Oct 2003 - 15 Nov 2004 |
| Level 5, 11-15 Church Street, Wellington | Registered | 29 Oct 2002 - 15 Oct 2003 |
| 16th Floor B O C House, 133-137 The Terrace, Wellington | Registered | 19 Oct 2000 - 29 Oct 2002 |
| Ground Floor, Ici House, 126 The Terrace, Wellington | Registered | 18 Oct 1999 - 19 Oct 2000 |
| Level 1, 32-34 Bay Road, Kilbirnie, Wellington | Registered | 10 Jun 1996 - 18 Oct 1999 |
| Mezzanine Floor, Tower Corporation, Building,6 Panama Street, Wellington | Registered | 18 Nov 1995 - 10 Jun 1996 |
| 51 Percy Dytt Drive,, Karori, Wellington | Registered | 02 Sep 1994 - 18 Nov 1995 |
| 159 Karori Road, Karori, Wellington | Registered | 15 Jun 1993 - 02 Sep 1994 |
| 1st Floor, 9 Margaret Street, Lower Hutt | Registered | 01 May 1992 - 15 Jun 1993 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Same As Registered Office | Physical | 21 Feb 1992 - 15 Nov 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aharoni Corporate Trustees Limited Shareholder NZBN: 9429035759294 Entity (NZ Limited Company) |
138 The Terrace Wellington 6011 |
30 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aharoni, Eyal Individual |
Wellington |
18 Oct 1991 - 30 Apr 2013 |
|
Nachum, Deborah Anne (trustee) Individual |
Khandallah (galill Trust) |
18 Oct 1991 - 21 Oct 2005 |
|
Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 Entity |
29 Jun 2006 - 27 Jun 2010 | |
|
Nachum, Hayim (trustee) Individual |
Khandallah (galil Trust) |
18 Oct 1991 - 27 Jun 2010 |
|
Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 Entity |
29 Jun 2006 - 27 Jun 2010 |
Location
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|
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